Orugallu Chit Fund Private Limited
About Orugallu Chit Fund Private Limited
Data last updated:
Orugallu Chit Fund Private Limited is a private limited company based in Tirupati, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 31 October 1980.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1980PTC002824.
The company has an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹3 Lakh.
The registered office is at 4 – 6 – 27 Reservoir Colony, Tirupati, Andhra Pradesh, India – 517501.
Court records list 169 cases involving the company, including 169 filed by the company.
Company details
CIN history
Orugallu Chit Fund has one previous CIN (Corporate Identification Number): U99999AP1980PLC002824. The current CIN is U65992AP1980PTC002824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1980PTC002824 | Current |
| U99999AP1980PLC002824 | Previous |
Contact details
Orugallu Chit Fund Private Limited's registered office is in Tirupati, Andhra Pradesh.
- Registered Address4 – 6 – 27 Reservoir Colony, Tirupati, Andhra Pradesh, India – 517501
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orugallu Chit Fund Private Limited
Year-wise financial statements and ratios of Orugallu Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Orugallu Chit Fund Private Limited
No directors are listed for Orugallu Chit Fund in the MCA records available to us.
Legal cases
Orugallu Chit Fund Private Limited has 169 court cases on record: 169 filed by Orugallu Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 169 | 0 | 0 |
Cases on record (5 of 169)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Warangal, Telangana | Execution petition | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Warangal, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Orugallu Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orugallu Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orugallu Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Orugallu Chit Fund is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Orugallu Chit Fund is a company pending strike off, currently registered as a private limited company based in Tirupati, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 31 October 1980 and is registered under CIN U65992AP1980PTC002824. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Orugallu Chit Fund is U65992AP1980PTC002824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orugallu Chit Fund was incorporated on 31 October 1980. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Orugallu Chit Fund is at 4 – 6 – 27 Reservoir Colony, Tirupati, Andhra Pradesh, India – 517501.
Orugallu Chit Fund operates in the financial services industry, in the chit fund segment.
Orugallu Chit Fund has 169 court cases on record: 169 filed by the company.
Orugallu Chit Fund can be reached at its registered office: 4 – 6 – 27 Reservoir Colony, Tirupati, Andhra Pradesh, India – 517501.
Orugallu Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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